
Passport Verification: Preventing Document Forgery and Identity Theft

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In our current era of modern interconnection, global travel has become more accessible than ever, opening doors to new opportunities and experiences. However, this convenience has also increased the production of fake passports and document forgery. Recent statistics reveal a significant increase in document forgery cases across the world. In 2022, nearly 24% of documents were falsified, representing a 33% surge compared to 18% in 2021. Among these deceitful documents, passports accounted for nearly 40% of the fraud, surpassing ID cards at over 26%.
The repercussions of undetected fake passports and forged documents are severe, ranging from identity theft to facilitating international criminal networks. As criminals adeptly exploit the vulnerabilities in security systems, robust verification mechanisms have become an absolute necessity. This is where passport verification comes to the rescue, an indispensable tool to mitigate the escalating risk of document forgery.
Passport verification is a crucial Identity Verification (IDV) procedure that authenticates a person’s identity, age, or citizenship through their passport. This authentication process typically takes place in person at border crossings and hotels. However, in the digital realm, organisations also leverage online passport verification to validate individuals remotely. Here’s how:
Automated identity verification systems enable swift completion of the extraction, comparison, and validation stages. However, in cases where suspicious activities or inconsistencies are flagged, a manual review may be prompted for further investigation.
Online passport verification effectively counters fraudulent activities, safeguarding users and customers from exposure to criminals by ensuring data protection and minimising data breaches. These compelling reasons highlight the importance of prioritising online identity document verification.
All companies must adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. These regulations necessitate secure methods for scrutinising identification documents to verify identities and also provide guidelines on data collection and storage. Complying with these regulations is mandatory to combat fraud, money laundering, data breaches, and illicit activities.Â
As the world shifts toward digital spaces, potential customers increasingly engage in online activities. Companies that fail to adopt digital means risk losing customers to competitors who have embraced digitisation. Prioritising online verification empowers companies to retain customer loyalty and meet their evolving expectations.Â
Employing secure digital processes significantly reduces the likelihood of errors, mistakes, and manipulation. Digital verification builds confidence in customers, assuring them that their data is safe and less susceptible to manipulation or hijacking.Â
Digitising and securing the onboarding process for new users or customers leads to substantial operational cost reductions for organisations. Manual document verification processes and security risks are mitigated, preventing business losses due to redundant and erroneous practices and multiple touchpoints. Employing online verification services not only saves money but also shields companies from potential sanctions arising from non-compliance or poor adherence to regulations, saving millions of dollars that could otherwise be lost to errors and identity fraud.
Shufti Pro offers a global document verification solution that supports 150+ languages and 10000+ ID document types worldwide. We use micro-model neural networks and ensemble learning to detect fraud patterns for robust document verification.
 Here’s what makes our document verification solutions stand out:
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